WOOD WOOD, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 31.10.2022
Business form Limited Liability Company
Registered name SIA "WOOD WOOD"
Registration number, date 50003918381, 25.04.2007
VAT number None (excluded 25.03.2022) Europe VAT register
Register, date Commercial Register, 25.04.2007
Legal address Parka iela 4 – 2, Malta, Maltas pag., Rēzeknes nov., LV-4630 Check address owners
Fixed capital 2 845 EUR , registered 22.10.2020 (registered payment 22.10.2020: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 28.68 0.04 -0.1
Personal income tax (thousands, €) 5.95 0 0
Statutory social insurance contributions (thousands, €) 15.73 0 0
Average employees count 12 2 1

Industries

Field from SRS Biroju un veikalu mēbeļu ražošana (31.01)
CSP industry Biroju un veikalu mēbeļu ražošana (31.01)

Historical company names

SIA "BRANTEKS" Until 22.10.2020 4 years ago

Historical addresses

Rīga, Brīvības gatve 367 - 34 Until 09.11.2021 3 years ago
Rīga, Ruses iela 3 - 66 Until 22.10.2020 4 years ago
Rīga, Ruses iela 3-72 Until 24.11.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  ZIP €11.00
Annual report 2020 PDF
Dal bnieka l mums PDF

2019

Annual report 01.01.2019 - 31.12.2019 04.02.2020  PDF (229.59 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (147.15 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (82.19 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 09.03.2017  PDF (141.96 KB) €9.00

2015

Annual report 11.04.2016  TIF (2.28 MB) €8.00

2014

Annual report 19.03.2015  TIF (2.25 MB) €7.00

2013

Annual report 20.06.2014  TIF (508.4 KB)

2012

Annual report 16.04.2013  TIF (436.75 KB)

2011

Annual report 13.03.2012  TIF (463.49 KB)

2010

Annual report 17.03.2011  TIF (1.34 MB)

2009

Annual report 29.05.2010  TIF (1.02 MB)

2008

Annual report 07.08.2009  TIF (889.08 KB)

2007

Annual report 04.02.2009  TIF (2.6 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 108.5 KB 22.10.2020 21.10.2020 1

Articles of Association

DOC 108.5 KB 22.10.2020 21.10.2020 1

Shareholders’ register

DOC 33.5 KB 22.10.2020 21.10.2020 1

Shareholders’ register

DOC 33 KB 22.10.2020 21.10.2020 1

Shareholders’ register

DOC 33 KB 22.10.2020 21.10.2020 1

Shareholders’ register

DOC 33.5 KB 22.10.2020 21.10.2020 1

Articles of Association

TIF 47.29 KB 02.05.2007 20.04.2007 3

Memorandum of Association

TIF 22.54 KB 02.05.2007 20.04.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 95.99 KB 31.10.2022 31.10.2022 2

Decisions / letters / protocols of public notaries

EDOC 113.93 KB 21.09.2022 28.07.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 13.04.2022 13.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 13.04.2022 13.04.2022 1

State Revenue Service decisions/letters/statements

EDOC 85.93 KB 08.04.2022 08.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.73 KB 27.12.2021 27.12.2021 2

Application

DOCX 34.3 KB 27.12.2021 21.12.2021 1

Application

DOCX 34.3 KB 27.12.2021 21.12.2021 1

Notice of a member of the Board regarding the resignation

PDF 70.17 KB 27.12.2021 21.12.2021 1

Notice of a member of the Board regarding the resignation

PDF 70.17 KB 27.12.2021 21.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 17.12.2021 17.12.2021 2

Application

PDF 199.6 KB 17.12.2021 14.12.2021 1

Application

EDOC 193.26 KB 17.12.2021 14.12.2021 1

Protocols/decisions of a company/organisation

EDOC 71.61 KB 17.12.2021 14.12.2021 1

Protocols/decisions of a company/organisation

PDF 70.3 KB 17.12.2021 14.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 13.11.2021 13.11.2021 2

Application

PDF 214.74 KB 13.11.2021 10.11.2021 2

Application

PDF 214.74 KB 13.11.2021 10.11.2021 2

Notice of a member of the Board regarding the resignation

PDF 76.86 KB 13.11.2021 10.11.2021 1

Notice of a member of the Board regarding the resignation

PDF 76.86 KB 13.11.2021 10.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 22.10.2020 22.10.2020 2

Decisions / letters / protocols of public notaries

RTF 192.84 KB 22.10.2020 22.10.2020 2

Articles of Association

EDOC 50.27 KB 22.10.2020 21.10.2020 1

Application

DOCX 47.12 KB 22.10.2020 21.10.2020 1

Application

DOCX 47.12 KB 22.10.2020 21.10.2020 1

Application

EDOC 64.38 KB 22.10.2020 21.10.2020 1

Confirmation or consent to legal address

PDF 277.67 KB 22.10.2020 21.10.2020 1

Confirmation or consent to legal address

PDF 277.67 KB 22.10.2020 21.10.2020 1

Confirmation or consent to legal address

EDOC 258.99 KB 22.10.2020 21.10.2020 1

Protocols/decisions of a company/organisation

DOC 122.5 KB 22.10.2020 21.10.2020 1

Protocols/decisions of a company/organisation

DOC 122.5 KB 22.10.2020 21.10.2020 1

Protocols/decisions of a company/organisation

EDOC 60.46 KB 22.10.2020 21.10.2020 1

Shareholders’ register

EDOC 29.65 KB 22.10.2020 21.10.2020 1

Shareholders’ register

EDOC 29.48 KB 22.10.2020 21.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.49 KB 29.07.2020 29.07.2020 2

Decisions / letters / protocols of public notaries

RTF 53.05 KB 29.07.2020 29.07.2020 2

Application

TIF 94.78 KB 24.07.2020 22.07.2020 3

Power of attorney, act of empowerment

TIF 24.6 KB 24.07.2020 22.07.2020 1

Protocols/decisions of a company/organisation

TIF 42.7 KB 24.07.2020 22.07.2020 1

Decisions / letters / protocols of public notaries

TIF 36.47 KB 16.04.2010 15.04.2010 1

Application

TIF 163.13 KB 16.04.2010 12.04.2010 3

Protocols/decisions of a company/organisation

TIF 15.45 KB 16.04.2010 12.04.2010 1

Decisions / letters / protocols of public notaries

TIF 34 KB 25.11.2009 24.11.2009 1

Application

TIF 73.85 KB 25.11.2009 19.11.2009 2

Decisions / letters / protocols of public notaries

TIF 28.85 KB 20.01.2009 11.09.2008 1

Application

TIF 61.67 KB 20.01.2009 08.09.2008 2

Receipts on the publication and state fees

TIF 31.67 KB 20.01.2009 08.09.2008 2

Decisions / letters / protocols of public notaries

TIF 34.5 KB 02.05.2007 25.04.2007 1

Registration certificates

TIF 21.67 KB 02.05.2007 25.04.2007 1

Bank statements or other document regarding the payment of the equity

TIF 13.88 KB 02.05.2007 23.04.2007 1

Receipts on the publication and state fees

TIF 26.21 KB 02.05.2007 23.04.2007 2

Application

TIF 75.8 KB 02.05.2007 20.04.2007 3

Power of attorney, act of empowerment

TIF 12.87 KB 02.05.2007 20.04.2007 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register